EBUYER (UK) LIMITED
FERRY ROAD, HOWDENDYKE, GOOLE DN14 7UW- Active
- Private Limited Company
- Company No. 03941136
- Last Updated: 01 Mar 2024
Company Profile
EBUYER (UK) LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in GOOLE. EBUYER (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 24 years 8 months and 3 days.
| Name | EBUYER (UK) LIMITED |
|---|---|
| Company number | 03941136 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERRY ROAD HOWDENDYKE GOOLE DN14 7UW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Realtime Holdings Limited Kingfisher Way, Hinchingbrooke Business Park, PE29 6FN |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The West Retail Group Limited Falkland Way, DN18 5RL |
Dates: Wednesday, September 16, 2020 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Malcolm Stanley Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EBUYER (UK) LIMITED | 07 Mar 2000 |